March 9, 2020 at 7:00 PM - Board of Education Regular Meeting
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I. Bond Committee Meeting 6 PM
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II. Finance Committee Meeting 6:30 PM
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III. Call to Order and Roll Call 7 PM
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IV. Notice of Open Meetings Act - Posted
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V. Consent Agenda
Recommended Motion(s):
Action to approve the Consent Agenda as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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V.A. Minutes of the Previous Month's Meetings
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V.B. Treasurer's Report
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V.C. Statement of Activity Fund Accounts
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V.D. Recommendation for Bill Payment
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VI. Recognition of Achievement by Students Eliott Steinhoff and Sam Verdoni
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VII. Items From Patrons on Agenda Items
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VIII. Old Business
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VIII.A. Transfer of School District Boundary- 19.621 Acres of Land to Papillion La Vista Community Schools in Shadow Lake 2 Area Within 2016 Agreement
Recommended Motion(s):
Action to approve the transfer of 19.621 acres in the Shadow Lake 2 area of school district boundary to the Papillion LaVista Community Schools as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.B. Transfer of School District Boundary- 79.799 Acres of Land to Papillion La Vista Community Schools in Sumtur Crossing 2 Area Within 2016 Agreement
Recommended Motion(s):
Action to approve the transfer of 79.799 acres in the Sumtur Crossing 2 area of school district boundary to the Papillion LaVista Community Schools as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.C. Student Transportation of America Two Year Extension on Transportation Services
Recommended Motion(s):
Action to approve Amendment #1 with Student Transportation of America as presented to extend transportation services for two additional years passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.D. Transfer $17,500 from QCPUF Fund to the Bond Fund
Recommended Motion(s):
Action to approve the transfer of $17,500 from the QCPUF Fund back to the Bond Fund passed with a motion by Board Member #1 and a second by Board Member #2.
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IX. New Business
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IX.A. Teacher Resignation for End of Current School Contract Year- Donner
Recommended Motion(s):
Action to approve the resignation at the end of the current contract year for Karin Donner passed with a motion by Board Member #1 and a second by Board Member #2.
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IX.B. New Certified Teacher Contract Hires 2020-21- Lusero, Wulf, McLaughlin, Mitteis, and Vandenbroucke
Recommended Motion(s):
Action to approve the 2020-21 certified contracts for Lusero, Wulf, McLaughlin, Mitteis, and Vandenbroucke passed with a motion by Board Member #1 and a second by Board Member #2.
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X. Reports
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X.A. Summer Maintenance/ Facility 2020 Projects to Consider
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X.B. Composting Information
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X.C. Bond Committee Report
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X.D. NASB Notes
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X.E. Student and Staff Successes
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XI. Items from Patrons on Items Not on Agenda
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XII. Advance Planning
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XIII. Adjourn
Recommended Motion(s):
Action to adjourn the meeting at ____ p.m. passed with a motion by Board Member #1 and a second by Board Member #2.
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